NORTHERN TRUST MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Trust Management Services Limited. The company was founded 21 years ago and was given the registration number 04794949. The firm's registered office is in . You can find them at 50 Bank Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	NORTHERN TRUST MANAGEMENT SERVICES LIMITED
Company Number	:	04794949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	50 Bank Street, London, E14 5NT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50 Bank Street, London, E14 5NT	Secretary	02 November 2022	Active
50, Bank Street, London, United Kingdom, E14 5NT	Director	25 September 2014	Active
50, Bank Street, London, United Kingdom, E14 5NT	Director	25 September 2014	Active
50 Bank Street, London, E14 5NT	Secretary	02 November 2022	Active
36 High Drive, New Malden, KT3 3UG	Secretary	01 October 2003	Active
22 Barley Way, Stanway, Colchester, C03 0YD	Secretary	31 March 2005	Active
50, Bank Street, Canary Wharf, London, E14 5NT	Secretary	01 December 2006	Active
200 Aldersgate Street, London, EC1A 4JJ	Corporate Secretary	11 June 2003	Active
26 Blenheim Terrace, London, NW8 0EG	Director	01 October 2003	Active
50, Bank Street, London, Uk, E14 5NT	Director	26 July 2012	Active
50, Bank Street, London, United Kingdom, E14 5NT	Director	15 September 2015	Active
50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT	Director	14 June 2010	Active
50, Bank Street, Canary Wharf, London, E14 5NT	Director	29 September 2006	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	11 June 2003	Active
50, Bank Street, London, E14 5NT	Director	26 July 2012	Active
Holmsley Cottage, Holtye Common, Cowden, TN8 7ED	Director	17 February 2005	Active
50, Bank Street, Canary Wharf, London, E14 5NT	Director	04 June 2007	Active
30 Addison Avenue, London, W11 4QR	Director	01 October 2003	Active
10 Upper Bank Street, London, E14 5JJ	Director	11 June 2003	Active

People with Significant Control

Northern Trust Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement